North Couston 2012 Limited (number SC436759) is a private limited company established on 2012-11-13 originating in Scotland. This firm can be found at Kaim Park Hotel, 17 Edinburgh Road, Bathgate EH48 1EP. North Couston 2012 Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name North Couston 2012 Limited
Number SC436759
Date of Incorporation: 13th November 2012
End of financial year: 31 July
Address: Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this company, we can name: Wayne G. (appointed on 12 August 2016). 1 secretary is there in the company: Jackie H. (appointed on 01 July 2020). The Companies House reports 2 persons of significant control, namely: Wayne G. owns over 3/4 of shares, 3/4 to full of voting rights, Linda Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 2 17,608 5,700 4,017 1,444 125 213 2,070 4,015 1,647
Fixed Assets - - - 48,211 48,211 48,211 53,711 99,663 308,828 273,303
Number Shares Allotted 2 2 2 2 - - - - - -
Shareholder Funds 2 2,718 -13,648 -16,228 - - - - - -
Tangible Fixed Assets - 1,290 47,386 48,211 - - - - - -
Total Assets Less Current Liabilities 2 2,718 -13,648 -16,228 -19,946 -20,180 -21,343 43,044 -11,441 -36,793

People with significant control

Wayne G.
13 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Linda Y.
13 November 2016 - 1 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates October 26, 2023
filed on: 9th, November 2023 | confirmation statement
Free Download (3 pages)

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